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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-05-15 12:42:24 -
Good day Sir!I just recieve some mails like this (google has found like scam)and i had decided to report someway:
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA PRIMADO REIG 3,28003,
MADRID SPAIN.

REF:ESJP/6578347/06
BATCH:ESNM/9834/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 1st May,2006 of the Bonoloto Internacional promotions program held on 24th April,2006. Your name attach to ticket number :ESPP/89877676 with serial number: EBCD/2345609 Batch number: ESNM/9834/06. Reference number:ESJP/6578347/06 and drew lucky numbers 2-7-19-21-27-39 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,300.000,00(One Million,Three Hundred Thousand Euros Only, ).Which has been insured in a Security Company.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 50,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €30,000,000,00 (Thirty Million Euros) lnternational lottery.

To file for your claim, please contact your agent,
SÑR. JUAN CARLOS.
BAX SEGUROS ESPAÑA S.A.
ANTONIO GOMEZ 12, 28005
MADRID SPAIN.
Tel/Fax:+34 911 849 893
Email:baxseguros@netscape.net

Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sñr.Chrino Briano,
Secretary.
Bonoloto internacional
program,España.


2006-05-15 11:45:52 -
i have just received a notice on winning 815,810 dollars from a sweepstakes lottery/program from euromillones spanish i was wandering if its a scam or not......thank you roger waugh.


2006-05-15 10:45:56 -
i got a letter in the mail from EURO MILLONES INTL, LOTERIA CAN U TELL ME IF THIS IS REAL


2006-05-15 10:16:07 -
Good day all,

I have just received this email from
Euro Million . After doing some research I found this site and realized it was a scam. I have not yet reacted to it and now, thanks to you all won't. Hope you have a good day.

Euro Millions Lottery.
MADRID - SPAIN.

www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 5th of
May 2006. due to the mixture of names and address the result was released on the 12th May 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of €950,000:00 (Nine Hundred and Fifty Thousand Euro Only).The following

particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ref No: MGMT/1770/5800/EUES
(iii) Lucky No: 06-19-25-39-44
(iv) Ticket No: 245-242-065

The Euro Millones Lottery Program is proudly sponsored by international IT companies.
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

Mr. James A. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and Fax Number, ) Reference and Batch Numbers

via email to process the immediate payment of your prize.

3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!
Best regards,
Mrs.Rosemod Raul.
(Vice-President)


2006-05-15 09:21:28 -
where is the release form?


2006-05-15 08:11:25 - Jonevaan
They are now sending the same bull.... from Euro Million Lottery Int.ag, Frankfurt Germany, Tel/Fax +49 174 108 91 54. Or maby I have wrilly Won 615.810.00 euros! Lucky ME! HAA! HAA! Regars from Jouni from Costa de Sol


2006-05-15 07:05:33 -
I have received a mail form lottos_int@yahoo.com and lottosint@yahoo.com informed me that I have win US$615,810 because my adress mail was been won trough lottery. (It's suppoed to be the lottery winners Internationl programs held in dominican Républic on the 18th february 2006.
Please feel free to advise me what I have to do. Is it a scam or not.
Thank you


2006-05-15 06:40:39 -
Date: Fri, 12 May 2006 06:52:00 -0700 (PDT)
From: "greatloto greatloto" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATION!!!
To: altaleir@yahoo.com


OFFICE OF THE CORDINATOR (MRS CAROL JONES)
UNIVERSAL LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)
www.australianlottery.biz.ly

Date12/05/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS

Dear
We are delighted to inform you of your prize release
on the 30th April 2006 from the Universal
International Lottery
programme.
Which is fully based on an electronic selection of
winners using their
e-mail addresses
Your name was attached to ticket number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus
number
17,which consequently won the lottery in the second
category. You
hereby
have been approved a lump sum pay of US$1,000,000.00
(ONE MILLION
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the
total cash prize of
US$24,000,000.00 shared among twenty four lucky
winners in this
category.
All participant were selected through a computer
balloting system drawn
form Nine hundred thousand E-mail addresses from
Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our
international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by a
conglomerate of some
multinational companies as part of their social
responsibility to the
citizens in the communities where they have
operational base.
US$1,000,000.00 will be released to you from this
We hope with part of your prize, you will participate
in our end of
year
high stakes for US$1.3 billion international draw.


HOW TO CLAIM YOUR PRIZE:


Simply contact our fiducial agent, Dr.Desmond Elliot@:
desmondelliot_agent@yahoo.com to file for your claim. Please
quote your
reference, batch and winning
number which can be found on the top left corner of
this notification
as
well as your
full name, address and telephone/fax numbers to help
locate your file
easily.
For security reasons, we advice all winners to keep
this information
confidential from the public until your claim is
processed and your
prize released to you. This is part of our security
protocol to avoid
double claiming and unwarranted taking advantage of
this programme by
non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 10th
May 2006;
otherwise all funds will be returned as Unclaimed and
eventually
donated to
charity

Congratulations once again on your winning!!!

Best Regards
Carol Jones(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT Dr.Desmond Elliot@ : desmondelliot_agent@yahoo.com . ANY
BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN
(18)YEARS WILL
AUTOMATICALLY BE DISQULIFIED





MRS CAROL JONES (CORDINATOR)



MY NAME : MD.MUHIB UDDIN
ADDRESS: rASULGONJ REST HOUSE, ZINDABAZAR, SYLHET-3100,BANGLADESH
MOBILE NUMBER: (+88)01199447203 / (+88)01715570862
MY BANK NAME: THE ORIANTAL BANK LIm. SYLHET BRANC
MY BANK ID.: MD.MOHIB UDDIN
ACCOUNT NUMBER: 34148048


2006-05-15 04:38:59 -
Dear sir,
i recived This mail over Try to help me is it true or false.
Thank you
Regards
Vrajesh Shah



From: "EL GORDO ONLINE LOTTERY RESULTS" Add to Address BookAdd to Address Book Add Mobile Alert
Date: Mon, 15 May 2006 10:48:20 +0700
Subject: CONGRATULATIONS!!! YOU ARE OUR PRIZE WINNER
To:
Todo sobre El Gordo de la Primitiva

C\ Don Jaime I no11 2o
50.003 Zaragoza
Espana

Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded draws of EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws which is being sponsored and hosted by Shell oil company and Non-Governmental agencies was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$450,000 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Note that your funds have been insured and no deductions of any kind can be made on your funds. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the contact information below:

Mr. wilson brown,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Tel. Number: (44) 703 184 2237 or (44) 703 185 1345
Email: fiduciary_brown7@yahoo.co.uk

You are required to contact him with the following;

1, Full Name:.................................................
2, Contact Address:..........................................
3, Occupation:................................................
4, Age:........................................................
5, Nationality/Country:.......................................
6, Contact Phone Number:....................................

[PRIZE PAYMENT OPTION] *(YOU LOTTERY PRIZE WILL BE DELIVERED TO YOU BY THE PAYMENT OPTION AS STATED BELOW )*

Diplomatic Dispatch Delivery System (DDDS)

NOTE: BENEFICIARY WILL BE FULLY RESPONSIBLE FOR THE CHARGES ASSOSIATED WITH (DDDS).

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information and all the informations listed above in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

We will advice you check your mails regularly for the claims of your lottery prize. Wishing you the best of luck. Thank you and congratulations once more.

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.

Loterías y Apuestas del Estado. Página principal


EL GORDO INTERNATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED


2006-05-15 04:08:05 -
please give me information about
australianlottery
its false
or true company


2006-05-15 03:05:31 -
hello,
sirwe got letter from APARTADOVDE CORREOS No 195 28980,11 ANTOCHA MADRID, SPAIN.sir they inform taht we win lottry prise in 2nd category even we dident play lottery so sir tell me that is fake or true thank you very much.


2006-05-15 02:44:52 -
I HAVE WON THE GAME AND THE SOLE REPRESENT WERE


2006-05-15 02:09:06 -
I HAVE WIN A LOTTO FROM SPAIN .THIS IS THE REPRESENTATIVE FROM SPAIN=
UNIVERSAL CLEARING HOUSE S.A.
PLAZA HISPANO No.35,28038 Madrid -ESPANO.
TELEPHONE -34-6-793-91003.
FAX 34-6-286-64529
EMAIL.CLEARING_DPT@HOTMAIL.COM.

PLEASE ASSIST ME TO FIND OUT THAT THIS IS TRUE .I AM FROM PAPUA NEW GUINEA -AND THEY HAVE ASK ME TO PAY ALOT OF MONEY TO THEM ALREADY.
I HAVE PAID PGK=26,000. AND YET THEY DEMANDING ME TO INSURE THE MONEY TO BE TRNSFER FROM BANK TO MY ACCOUNT.
THE MAN INCHARGES IS MR.MARTIN ENRIQUE-OPERATION MANAGER.
PLEASE ME TO FIND OUT IF THIS IS TRUE.THIS IS MY PHONE NUMBER IN THE HOUSE 675-472-0843
NUMBER IN THE OFFICE 675-4720282
THANKS ALOT FOR YOUR HELP,DESPERATED TO HEAR FROM YOU SOON
SIMONJ


2006-05-15 01:15:55 -
I received this email was hoping to find out if it is real. Hope to hear from you soon.


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services) Ref: UK/9420X2/68
Batch: 074/05/ZY369



WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes

International Lottery Program held on 5th may 2006 Participants were selected through a

computer ballot system drawn from a pool of over 25,000 names of distinguished professionals

drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North

& South America as part of our international promotions programme conducted annually to encourage

prospective overseas entries. We hope with part of your prize awards, you will take part in our

subsequent lottery jackpots.The result of our computer draw (#978) selected your name and email

address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky

numbers:03 10 21 22 23 25 (26 Bonus Ball), which subsequently won you the lottery in the 2nd

category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of Two hundred and Fifty Thousand US

Dollars ($250,000) in cash credited to file KTU/9023118308/03.This is from a total cash prize of

$2.5million shared amongst the first TEN (10) luckywinners in this category i.e. Match 5 plus

bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims

therefore, you are advised to expeditiously contact our licensed and accredited claim agent for

Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the

processing of your winning and remittance to your designated bank account after all statutory

obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our

European booklet representative office in Europe as indicated in your play coupon. In view of

this, your $250,000 would be released to you by any of our payment offices in europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the

pool without further notice.Our european agent will immediately commence the process to

facilitate the release of your funds as soon as you contact him. You may wish to establish

contact via e-mail with the particulars presented below stating the batch and reference numbers

to this letter.

Overseas Claims Unit european Lottery Fiduciary

Contact Agent: DAVID HURST
Email: fiduagent102@yahoo.co.uk

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the

end of proceedings,and beyond where they so desire. Be further advised to maintain the strictest

level ofconfidentiality until the end of proceedings to circumvent problems associated with

fraudulent claims. This is part of ourprecautionary measure to avoid double claiming and

unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
Mrs MADONNA JONES.

And then received this correspondence

Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.



VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ 10.SERIAL NUMBER:__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
12.AMOUNT WON:______________________________
13.COUNTRY:__________________________________________



Upon receipt of the duly requested data, I will send
you the contact information of the courier company so you
can proceed with effecting the release of your winning cheque.
Warm Regards,
DAVID HURST
FIDUCIARY AGENT

I had filled out the form is there anything they can do with the information and if so is there a way of rectafying it if this is a scam?


2006-05-14 21:35:15 -
I have received a notification by mail from International Promotions/Prize award Dept. Is this a legimate win?


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